CLM - KYC - NCT/Associate - Jaipur
4 weeks ago
Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the bank’s platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day
A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we offer excellent career development opportunities to foster skills and talent.
In accordance with Anti-Money Laundering Requirements, Banks, such as Deutsche Bank AG ("DB"), are obliged to perform Know-your-client (“KYC”) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank’s internal policies.
The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.The Reg & Tax analyst role is an operations function where you will be involved in reviewing various regulatory documents related to clients to ensure that all the regulatory requirements are met and the bank is in compliance.
What we’ll offer you
Please be aware there are regional differences to DB benefits and you will need to check the correct package per advert.
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy
- Best in class leave policy
- Gender neutral parental leaves
- 100% reimbursement under child care assistance benefit (gender neutral)
- Flexible working arrangements
- Sponsorship for Industry relevant certifications and education
- E mployee Assistance Program for you and your family members
- Comprehensive Hospitalization Insurance for you and your dependents
- Accident and Term life Insurance
- Complementary Health screening for 35 yrs. and above
Your key responsibilities
- Responsible for verification of Client data
- Perform due diligence of new and existing clients covering a wide range of different client types including; Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
- Verifying KYC documentation of the Clients to be adopted/reviewed
- Perform the risk assessment of the Client to be adopted/reviewed
- Signing off on new client adoptions and periodic reviews
- Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies
- Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered
Your skills and experience
- 1-9 years years of relevant work experience (AML/KYC/compliance related) within corporate financial services industry, Research/Analytics role in other Banks / KPOs etc
- Understanding of Control, Compliance, Investigation/chasing functions in banks
- Familiarity AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)
- Ability to interpret regulatory guidelines and assessing risk scores and entity types
- Ability to interpreting alerts
- Ability to identifying trends and inconsistencies
- Understanding of end to end KYC process
How we’ll support you
- Training and development to help you excel in your career
- Coaching and support from experts in your team
- A culture of continuous learning\ to aid progression
- A range of flexible benefits that you can tailor to suit your needs
-
Clm - Kyc - Nct/associate - Jaipur
1 week ago
Jaipur, Rajasthan, India Deutsche Bank Full time**CLM - KYC - NCT/Associate - Jaipur**: **Job ID**:R0329096**Listed**:2024-04-11**Regular/Temporary**:Regular**Location**:Jaipur**Position Overview**: **Job Title**: - **KYC - NCT/ Associate** **Location - Jaipur, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...
-
CLM - KYC - NCT/Associate - Jaipur
3 weeks ago
jaipur, India F335 Deutsche India Private Limited, Bangalore Branch Full timeDescription Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow,...
-
CLM - KYC - NCT/Associate - Jaipur
4 weeks ago
jaipur, India F335 Deutsche India Private Limited, Bangalore Branch Full timeDescription Operations provides support for all of Deutsche Bank’s businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow,...
-
Tfl - Lending Nct
3 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full time**TFL - Lending NCT**: **Job ID**:R0308961**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-24**Location**:Jaipur**Position Overview**: **Job Title: TFL - Lending NCT - Analyst/Senior Analyst** **Location: Jaipur** **Role Description** Lending Operations in Bangalore is responsible in managing Lifecycle events on Syndicated Loan...
-
Kyc Associate
3 weeks ago
Jaipur, Rajasthan, India Deutsche Bank Full time**KYC Associate**: **Job ID**:R0332433**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-27**Location**:Jaipur**Position Overview**: **Job Title - **KYC Associate** **Location - Jaipur** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...
-
Tfl - Lending Nct
3 days ago
Jaipur, Rajasthan, India Deutsche Bank Full time**TFL - Lending NCT**: **Job ID**:R0315735**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-16**Location**:Jaipur**Position Overview**: **Job Title: Analyst/Senior Analyst** **Location: Jaipur** **Role Description** Lending Operations in Bangalore is responsible in managing Lifecycle events on Syndicated Loan Deals, which...
-
Tfl - Lending Growth - Nct
2 months ago
Jaipur, Rajasthan, India Deutsche Bank Full time**TFL - Lending Growth - NCT**: **Job ID**:R0319878**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-23**Location**:Jaipur**Position Overview**: **Job Title: Analyst/Senior Analyst** **Location: Jaipur, India** **Role Description** Lending Operations in Bangalore is responsible in managing Lifecycle events on Syndicated Loan...
-
Kyc Associate
2 months ago
Jaipur, Rajasthan, India Deutsche Bank Full time**Job Title**: - KYC Associate **Location**: - Jaipur **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized, and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...
-
Kyc Executive
4 days ago
Jaipur, India Suncrypto Full timeKYC Executive **Job type** Full-time Experience - 0.6- 1 years **Timings**: 09:00am - 06:15pm **Requirements**: - Excellent observational skills - Strong communication skills - Knowledge of KYC verification and ID Proofs knowledge are plus points and preferred - The ability to multi-task and coordinate multiple projects - Well-developed IT skills -...
-
Kyc Executive
2 months ago
Jaipur, India Discoveries Quintessential Private Limited Full time1. Check for number of students who have completed OVD / KYCs verifications on superset 2. Helps students to register for LEO1 Card 3. Change in mobile numbers information on Dashboards 4. Inform Institute for completing the task 5. Helps with communications and coordination’s 6. Receives the LEO1 Cards - Index the card batches as per courses 7....
-
OTC Margin Ops Nct Role
2 months ago
Jaipur, Rajasthan, India Deutsche Bank Full time**OTC Margin Ops NCT role**: **Job ID**:R0317204**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-23**Location**:Jaipur**Position Overview**: **Job Title - Collateral Management Analyst, NCT** **Location - Jaipur, India** **Role Description** Deutsche Bank is committed to being the best financial services provider in the world,...
-
TFL - Lending NCT
2 months ago
jaipur, India F336 Deutsche India Private Limited, Jaipur Branch Full timeDescription Lending Operations in Bangalore is responsible in managing Lifecycle events on Syndicated Loan Deals, which provides Middle Office and Back Office support to Corporate and Investment banking divisions of the bank. The team is also involved in various aspects of recording and maintaining all Middle and Operational Roles of Loan Life...
-
TFL - Lending NCT
2 months ago
Jaipur, India F336 Deutsche India Private Limited, Jaipur Branch Full timeDescription Lending Operations in Bangalore is responsible in managing Lifecycle events on Syndicated Loan Deals, which provides Middle Office and Back Office support to Corporate and Investment banking divisions of the bank. The team is also involved in various aspects of recording and maintaining all Middle and Operational Roles of Loan Life Cycle...
-
TFL - Lending NCT
1 week ago
Jaipur, India F336 Deutsche India Private Limited, Jaipur Branch Full timeDescription Lending Operations in Bangalore is responsible in managing Lifecycle events on Syndicated Loan Deals, which provides Middle Office and Back Office support to Corporate and Investment banking divisions of the bank. The team is also involved in various aspects of recording and maintaining all Middle and Operational Roles of Loan Life Cycle...
-
Kyc Avp
1 month ago
Jaipur, India Deutsche Bank Full time**Job Title - KYC AVP** **Location - Jaipur India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return,...
-
Tfl - Lending Nct
2 months ago
Jaipur, India Deutsche Bank Full time**Job Title: Analyst/Senior Analyst** **Location: Jaipur** **Role Description** Lending Operations in Bangalore is responsible in managing Lifecycle events on Syndicated Loan Deals, which provides Middle Office and Back Office support to Corporate and Investment banking divisions of the bank. The team is also involved in various aspects of recording and...
-
Tfl - Lending Nct
1 month ago
Jaipur, India Deutsche Bank Full time**Job Title: Analyst/Senior Analyst** **Location: Jaipur** **Role Description**: Lending Operations is responsible in managing Lifecycle events on Syndicated Loan Deals, which provides Middle Office and Back Office support to Corporate and Investment banking divisions of the bank. The team is also involved in various aspects of recording and maintaining...
-
Tfl - Lending Nct
4 days ago
Jaipur, India Deutsche Bank Full time**Job Title: Analyst/Senior Analyst** **Location: Jaipur** Lending Operations in Bangalore is responsible in managing Lifecycle events on Syndicated Loan Deals, which provides Middle Office and Back Office support to Corporate and Investment banking divisions of the bank. The team is also involved in various aspects of recording and maintaining all Middle...
-
Walk-in Interview Jaipur
1 week ago
Jaipur, India Yethi Consulting Full time**Job Information**: Industry **IT Services** *** City **Jaipur** *** Province **NA** *** Country **India** *** Postal Code **NA** *** Greetings form Yethi Consulting, Exp - 3 to 10 years FLEXCUBE/T24/TCS BaNCS/intellect Lending - LOS / LMS / Collections / Payments / Cards / CLOS / VLOS / Corporate loan / Trade Finance Digital Banking - Video...
-
Know Your Client
2 months ago
Jaipur, India Deutsche Bank Full time**Job Title**: - KYC Associate **Location**: - Jaipur, India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do....
